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AUTOMOTIVE WHOLESALERS WAREHOUSE OF LATHAM (FICT NA

Company Details

Name: AUTOMOTIVE WHOLESALERS WAREHOUSE OF LATHAM (FICT NA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1982 (42 years ago)
Date of dissolution: 26 May 1999
Entity Number: 963761
ZIP code: 37024
County: Albany
Place of Formation: Delaware
Foreign Legal Name: REPUBLIC AUTOMOTIVE PARTS, INC.
Fictitious Name: AUTOMOTIVE WHOLESALERS WAREHOUSE OF LATHAM (FICT NA
Address: P.O. BOX 2088, BRENTWOOD, TN, United States, 37024
Principal Address: 500 WILSON PIKE CIRCLE, SUITE 115, BRENTWOOD, TN, United States, 37027

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 2088, BRENTWOOD, TN, United States, 37024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES J. HOGARTY Chief Executive Officer 700 EAST BONITA AVENUE, POMONA, CA, United States, 91767

History

Start date End date Type Value
1998-12-29 1999-05-26 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-10-21 1999-05-26 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-10-21 1998-12-29 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-04-29 1997-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29 1997-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-07 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-07 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-11-27 1998-12-29 Address 500 WILSON PIKE CIRCLE, SUITE 115, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
1992-11-27 1995-06-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-27 1998-12-29 Address 500 WILSON PIKE CIRCLE, SUITE 115, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
990526000085 1999-05-26 SURRENDER OF AUTHORITY 1999-05-26
981229002631 1998-12-29 BIENNIAL STATEMENT 1998-11-01
971021000391 1997-10-21 CERTIFICATE OF CHANGE 1997-10-21
970429001020 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
961126002511 1996-11-26 BIENNIAL STATEMENT 1996-11-01
950607000367 1995-06-07 CERTIFICATE OF CHANGE 1995-06-07
931117002257 1993-11-17 BIENNIAL STATEMENT 1993-11-01
921127002400 1992-11-27 BIENNIAL STATEMENT 1992-11-01
B484377-2 1987-04-15 CERTIFICATE OF AMENDMENT 1987-04-15
A922596-5 1982-11-22 APPLICATION OF AUTHORITY 1982-11-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State